HemForumCasinonQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 441)

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paulmcewan05

i have just emailed the company you said because the casino isn’t will to help. Have you been successful with getting money back??

paulmcewan05

Also how about the company names:

D-Scl

Payment gateway

Zpdg

Rippletheme.com

Fxtutorteam

steamkeyshop.com

Just thinking out loud here and it’s nothing to do with this thread but just feeling really ashamed at giving money to these sites when it is clear there is likely money laundering involved. I just read about a British couple living in Spain who were murdered and the husband was a UK fraud investigator for many years exposing money laundering gangs and they think the murders were revenge by one of the gangs he investigated. It just hits home that it isn’t just a ‘bit of dodgy financial stuff’ as I tried to downplay these kind of sites, potentially very dangerous people are involved in these operations.

Absolutely - these are part of much larger criminal organisations so need to be careful here. My advice to everyone would be to stick to casinos registered in your own jurisdiction or if you need to play offshore then do it through crypto(which is a pain) with only the 2 or 3 largest and most reputable ones. Check the licence - any casino licenced in Costa Rica is dodgy and has zero protections, CEG licence now has some protections and they have forbidden transaction masking hence why Santeda and the rest moved to the crap Curacao one with the Gaming Control Board.

charmainepyne88

Hi there I do not know those ones you will find all info in the forum history though they have cropped up

Does anyone know these company names.,

D-Scl

Payment gateway

Zpdg

Rippletheme.com

Fxtutorteam

steamkeyshop.com

all linked to richyfox casino

Alla vägar leder till Rom.


Om återkravsperioden har löpt ut och de berörda tjänsteleverantörerna inte hjälper, är det enda alternativet att väcka talan eller dra en gräns för ärendet genom att inte fortsätta med det.

Tjänsteleverantörerna är också smarta, de känner till deadlines för VISA och Mastercard, så hot om återkrav är förgäves eftersom de inte har något att frukta från bankerna.

Du kan skriva till casinot på ett kreativt sätt och be om återbetalning.


Det här inlägget har dock visat att vissa leverantörer så småningom slutar återbetala eftersom alla skrev med ett exempelbrev som kunde hittas här.

Automatiskt översatt:
Anonymized795

I have look through the thread and can’t find an example letter.

have you wny idea??

charmainepyne88

Brevet är problemet 😉


Annars, var kreativ själv, situationen är densamma för alla. MCC-kod fel, ingen spellicens och registrerad hos Gamstop. Följaktligen kan du sätta ihop något själv

Automatiskt översatt:
melrao007

Echosyntex will refund you need to email them they don't respond though

UserJ0193

Thank you, I take it in the email I need to list all the transactions amounts dates and times, anything else?

Does this look right for echosyntex?

file


Also goldenbet I've requested a list of my transactions with them but they wont send them and I'm self excluded, I can't remember who or when I done the goldenbet deposits.

Inlägg av Howdydowdy har raderats

Har någon haft tur med mrslots?

Mina e-postmeddelanden studsar tillbaka.

Är det någon som vet hur man gör dem?

Automatiskt översatt:
CryptoG82

Are you able to elaborate on your experience with Pulsion? What sort of evidence did they counter your claim with?

Anyone have details for Telvon and payment gateway? They countered my claim and on last day, however they have created a false account using my banking email (must have been on communication from bank) I use a different email for signing up. The info bank sent is printed so tiny I can’t pull anything from it

bx4chgnb5y

I know it's a silly question but did you try and zoom in or magnify the print

bx4chgnb5y

You sure it's not Elevon

God afton

Automatiskt översatt:
Missdaisy

It’s printed on paper tiny and blurred, I did try but I don’t know if they have sent paper or the bank have printed this way. I have contacted bank but they are taking an age!!!

bx4chgnb5y

The reason why I asked are you sure it's telvon as i couldn't find a payment provider named that but there is one called Elevon if its blurry and small maybe the T could be a E

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